Israeli 'King of Diamonds' Leviev's Son and Relative Among Those Arrested in Smuggling Case
Leviev's companies are allegedly at the center of a vast diamond-smuggling ring that has operated for years
The names of the six suspects arrested Monday as part of a probe into suspected diamond smuggling in which Israeli tycoon Lev Leviev is implicated were made public on Tuesday. One of the suspects is Leviev's...
This is the story that was featured in the Netflix Special The Tinder Swindler where Simon Leviev sent to his victims. Shimon Yehuda Hayut then leads to the Finnish article about some of his crimes. The Haaretz.com article by Gur Megiddo has since been deleted and is behind a paywall using a backdoor research site I use.
